UK companies/Ilford/Page 118
Companies in Ilford and their shareholdersPage 118 of 282
5,638 companies registered in Ilford have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Ilford. Between them they record 40 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,638
RRH CAPITAL LTD
sophymarine-openregistry-gb-11857653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Clinton Crescent, Ilford, IG6 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA RAJEEL ASHIQ HUSSAINsophymarine-openregistry-h-raja-rajeel-ashiq-hussain-4e640d | ORDINARY | 2 | 100.00% |
| MAJEDA AHMEDsophymarine-openregistry-h-majeda-ahmed-417f0a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHERINGHAM AVENUE LTDsophymarine-openregistry-gb-17206031 | Holds shares in | ORDINARY SHARES |
JAY PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11863252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 147 Cranbrook Road, Ilford, IG1 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIDIA OTADUY GONZALEZsophymarine-openregistry-h-lidia-otaduy-gonzalez-99efed | ORDINARY | 93 | |
| LORENZO CORTIsophymarine-openregistry-h-lorenzo-corti-c1480d | ORDINARY | 7 | |
ABBOTTS LILLY LTD
sophymarine-openregistry-gb-11867220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 131 Cranbrook Road, Suite 4, Ilford, IG1 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR SHEIKHsophymarine-openregistry-h-amar-sheikh-41a15e | ORDINARY | 1 | 50.00% |
| NADIA HUSSAINsophymarine-openregistry-h-nadia-hussain-397a6e | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FARI CARE LTDsophymarine-openregistry-gb-07104200 | Holds shares in | ORDINARY £1 SHARES · 50.00% |
LONDON PHYSIOTHERAPY AND WELLBEING CENTRE LTD
sophymarine-openregistry-gb-11877621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 39 Cobham Road, Ilford, IG3 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PODDER TRIPTIsophymarine-openregistry-h-podder-tripti-6553b0 | ORDINARY | 1 | |
| SYDUZZAMAN SYDUZZAMANsophymarine-openregistry-h-syduzzaman-syduzzaman-a506e1 | ORDINARY | 0 | |
ICONIC SHOPFRONT LONDON LTD
sophymarine-openregistry-gb-11878917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 43 Christchurch Road, Ilford, IG1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED AZAM ALIsophymarine-openregistry-h-syed-azam-ali-dce676 | ORDINARY | 50 | |
| ZARQA AZAMsophymarine-openregistry-h-zarqa-azam-a2a701 | ORDINARY | 50 | |
J & N MANJI PROPERTIES LIMITED
sophymarine-openregistry-gb-11882234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Parkway, Ilford, Essex, IG3 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMALUDIN MANJIsophymarine-openregistry-h-jamaludin-manji-00290f | ORDINARY | 550 | 50.00% |
| NOREEN MANJIsophymarine-openregistry-h-noreen-manji-aa459f | ORDINARY | 550 | 50.00% |
JEM & JEM LTD
sophymarine-openregistry-gb-11882637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 87 Queenborough Gardens, Ilford, IG2 6YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEYNEL AKDOGANsophymarine-openregistry-h-zeynel-akdogan-3be166 | ORDINARY | 1 | |
| CEMRE AKDOGANsophymarine-openregistry-h-cemre-akdogan-23526d | ORDINARY | 0 | |
IAB INVESTMENTS LTD
sophymarine-openregistry-gb-11890822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ ALI BUTTsophymarine-openregistry-h-imtiaz-ali-butt-26903a | ORDINARY | 100 | 50.00% |
| NAUREEN HUSSAINsophymarine-openregistry-h-naureen-hussain-5564a0 | ORDINARY | 100 | 50.00% |
AMF SECURITIES LTD
sophymarine-openregistry-gb-11892116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 50 Holmwood Road, Ilford, Essex, IG3 9XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIQ MUHAMMEDsophymarine-openregistry-h-sadiq-muhammed-bdc660 | ORDINARY | 100 | |
| SHAKEEL AHMEDsophymarine-openregistry-h-shakeel-ahmed-319332 | ORDINARY | 0 | |
AM WIMPEY LTD
sophymarine-openregistry-gb-11896875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN ETEMIsophymarine-openregistry-h-adnan-etemi-9890c1 | ORDINARY | 100 | 100.00% |
| MUHARREM JAHAsophymarine-openregistry-h-muharrem-jaha-ca4121 | ORDINARY | 0 | 0.00% |
MATRIX HOME SUPPLIES LTD
sophymarine-openregistry-gb-11902150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- S Dhiman, C/O 716, Ilford, IG6 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIV DHIMANsophymarine-openregistry-h-shiv-dhiman-eca343 | ORDINARY | 100 | |
| GAURAV BASSANsophymarine-openregistry-h-gaurav-bassan-6c2a83 | ORDINARY | 0 | |
ARCVELOP X HOLDINGS LIMITED
sophymarine-openregistry-gb-11902272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 45 Cheriton Avenue, Ilford, IG5 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA CORELL GASCOsophymarine-openregistry-h-paula-corell-gasco-8b4ffa | ORDINARY | 100 | |
| MARC TURNIERsophymarine-openregistry-h-marc-turnier-ff4f67 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARCVELOP X LTDsophymarine-openregistry-gb-16083767 | Holds shares in | ORDINARY |
LUNEL ASSOCIATES LIMITED
sophymarine-openregistry-gb-11905680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82200 — Activities of call centres
- Registered office
- 6 Connaught Road, Ilford, Essex, IG1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD BILAL NASIRsophymarine-openregistry-h-muhammad-bilal-nasir-fbb0d6 | ORDINARY | 50 | |
| SALOUA JABRIsophymarine-openregistry-h-saloua-jabri-b02269 | ORDINARY | 50 | |
AZ PROPERTY RENTALS LTD
sophymarine-openregistry-gb-11908775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Exeter Gardens, Ilford, Essex, IG1 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZH HOLDINGS LIMITEDsophymarine-openregistry-gb-15510896 | ORDINARY | 102 | 100.00% |
| THE ESTATE OF LATE Z KHANsophymarine-openregistry-h-the-estate-of-late-z-khan-9933b8 | ORDINARY | 0 | 0.00% |
TM&Z LIMITED
sophymarine-openregistry-gb-11908907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANIFA SHAFIA TAJsophymarine-openregistry-h-hanifa-shafia-taj-48bfce | ORD | 100 | 50.00% |
| ZAHRAH BUSHRAH TAJsophymarine-openregistry-h-zahrah-bushrah-taj-83e5dc | ORD | 100 | 50.00% |
AS PROPERTY LETTINGS LTD
sophymarine-openregistry-gb-11909105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Exeter Gardens, Ilford, Essex, IG1 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR HUSSAIN KHANsophymarine-openregistry-h-anwar-hussain-khan-9ff9f1 | ORDINARY | 50 | 50.00% |
| SHAHEENA FARIDsophymarine-openregistry-h-shaheena-farid-13a276 | ORDINARY | 50 | 50.00% |
GOLDLINE INTERNATIONAL LTD
sophymarine-openregistry-gb-11910282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 205 Ley Street, Ilford, IG1 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PARAMJIT SINGH GILLsophymarine-openregistry-h-david-paramjit-singh-gill-75fd0c | ORDINARY | 550 | 50.00% |
| PARAMJIT KAUR GILLsophymarine-openregistry-h-paramjit-kaur-gill-3a44cb | ORDINARY | 550 | 50.00% |
R MOIZ LTD
sophymarine-openregistry-gb-11912734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
81100 — Combined facilities support activities - Registered office
- 76 Spencer Road, Ilford, IG3 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIZ AHMEDsophymarine-openregistry-h-moiz-ahmed-3e82fe | ORDINARY | 50 | 100.00% |
| RAMSHA MOIZsophymarine-openregistry-h-ramsha-moiz-1c989c | ORDINARY | 50 | 100.00% |
PAJHWOK LTD
sophymarine-openregistry-gb-11912803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
79110 — Travel agency activities - Registered office
- 13 Electric Parade, Ilford, IG3 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KHANsophymarine-openregistry-gb-15906625 | ORDINARY | 100 | |
| ALAM ZADRANsophymarine-openregistry-h-alam-zadran-7fb9e7 | ORDINARY | 0 | |
FINESMITH BULLION LTD
sophymarine-openregistry-gb-11916745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
47910 — Retail sale via mail order houses or via Internet - Registered office
- 7 Clements Court, Ilford, IG1 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEEJAYBEE LTDsophymarine-openregistry-gb-11970924 | ORDINARY | 800 | 80.00% |
| CALLUM JAMES-BAILEYsophymarine-openregistry-h-callum-james-bailey-d0941f | ORDINARY | 200 | 20.00% |